The Role
Investigate fraud and misconduct by querying and analyzing data, developing reports and tracking tools, supporting litigation and external partners, and advising Asset Protection on trends, risk mitigation, and case assessments to protect eCommerce revenue.
Summary Generated by Built In
Position Summary...What you'll do...Role summary:
Conduct investigations by querying and analyzing data, including archived records, to identify trends, mitigate risk, and support business decisions. Prepare reports, maintain data integrity, and develop databases for tracking and reporting. Collaborate with internal stakeholders, law enforcement, regulatory agencies, and government partners to ensure compliance, efficient operations, and professional service. Manage confidential information and prepare litigation support documentation, including subpoenas and discovery requests. Research organized criminal activity, evaluate video and electronic evidence, and coordinate external requests for assistance. Support internal customers with data analysis, intelligence gathering, trend identification, case assessments, and clear presentation of investigative findings and incident documentation.
About the team:
The Asset Protection Omni-Fraud, Investigations, and Risk Mitigation team helps protect Sam's Club's eCommerce business by identifying and addressing fraud across online orders, payment activity, chargebacks, and returns. The team partners with internal business stakeholders and financial institutions to investigate suspicious activity, reduce financial losses, and support a safe and trusted member experience. Through data-driven decision making and fraud investigations, the team plays a direct role in protecting revenue and improving business performance.
What you'll do:
In this role you will report to the Senior Manager Investigations and Risk Mitigation. You will Investigate matters having significant financial, integrity, environmental, legal, and public interest impact on the Company. Develop reports and tools to identify and evaluate internal and external theft cases. Act in an advisory role to Asset Protection team.
What you'll bring:
Leverage spreadsheets and analytical tools to organize data, identify patterns, and support informed business decisions. Communicate findings and recommendations clearly through strong written and verbal communication. Maintain exceptional attention to detail and accuracy while managing competing priorities and high workloads. Collaborate effectively across teams to achieve shared objectives and foster a positive, team-oriented environment. Apply a continuous improvement mindset to streamline processes, enhance efficiency, and improve overall performance. Manage multiple responsibilities independently, using sound judgment and established guidelines to make decisions. Analyze information, solve problems, and deliver reliable results while maintaining accuracy, accountability, and operational excellence. At Sam's Club, we offer competitive pay as well as performance-based bonus awards and other great benefits for a happier mind, body, and wallet!
-Health benefits include medical, vision and dental coverage
-Financial benefits include 401(k), stock purchase and company-paid life insurance
-Paid time off benefits include PTO, parental leave, family care leave, bereavement, jury duty, and voting. You will also receive PTO and/or PPTO that can be used for vacation, sick leave, holidays, or other purposes. The amount you receive depends on your job classification and length of employment. It will meet or exceed the requirements of paid sick leave laws, where applicable.
For information about PTO, see https://one.walmart.com/notices.
- Other benefits include short-term and long-term disability, company discounts, Military Leave Pay, adoption and surrogacy expense reimbursement, and more.
Live Better U is a company paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities. Programs range from high school completion to bachelor's degrees, including English Language Learning and short-form certificates. Tuition, books, and fees are completely paid for by Walmart.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to a specific plan or program terms.
For information about benefits and eligibility, see One.Walmart.
The annual salary range for this position is $60,000.00 - $110,000.00 Additional compensation includes annual or quarterly performance bonuses. Additional compensation for certain positions may also include Regional Pay Zone (RPZ) (based on location).
Conduct investigations by querying and analyzing data, including archived records, to identify trends, mitigate risk, and support business decisions. Prepare reports, maintain data integrity, and develop databases for tracking and reporting. Collaborate with internal stakeholders, law enforcement, regulatory agencies, and government partners to ensure compliance, efficient operations, and professional service. Manage confidential information and prepare litigation support documentation, including subpoenas and discovery requests. Research organized criminal activity, evaluate video and electronic evidence, and coordinate external requests for assistance. Support internal customers with data analysis, intelligence gathering, trend identification, case assessments, and clear presentation of investigative findings and incident documentation.
About the team:
The Asset Protection Omni-Fraud, Investigations, and Risk Mitigation team helps protect Sam's Club's eCommerce business by identifying and addressing fraud across online orders, payment activity, chargebacks, and returns. The team partners with internal business stakeholders and financial institutions to investigate suspicious activity, reduce financial losses, and support a safe and trusted member experience. Through data-driven decision making and fraud investigations, the team plays a direct role in protecting revenue and improving business performance.
What you'll do:
In this role you will report to the Senior Manager Investigations and Risk Mitigation. You will Investigate matters having significant financial, integrity, environmental, legal, and public interest impact on the Company. Develop reports and tools to identify and evaluate internal and external theft cases. Act in an advisory role to Asset Protection team.
What you'll bring:
Leverage spreadsheets and analytical tools to organize data, identify patterns, and support informed business decisions. Communicate findings and recommendations clearly through strong written and verbal communication. Maintain exceptional attention to detail and accuracy while managing competing priorities and high workloads. Collaborate effectively across teams to achieve shared objectives and foster a positive, team-oriented environment. Apply a continuous improvement mindset to streamline processes, enhance efficiency, and improve overall performance. Manage multiple responsibilities independently, using sound judgment and established guidelines to make decisions. Analyze information, solve problems, and deliver reliable results while maintaining accuracy, accountability, and operational excellence. At Sam's Club, we offer competitive pay as well as performance-based bonus awards and other great benefits for a happier mind, body, and wallet!
-Health benefits include medical, vision and dental coverage
-Financial benefits include 401(k), stock purchase and company-paid life insurance
-Paid time off benefits include PTO, parental leave, family care leave, bereavement, jury duty, and voting. You will also receive PTO and/or PPTO that can be used for vacation, sick leave, holidays, or other purposes. The amount you receive depends on your job classification and length of employment. It will meet or exceed the requirements of paid sick leave laws, where applicable.
For information about PTO, see https://one.walmart.com/notices.
- Other benefits include short-term and long-term disability, company discounts, Military Leave Pay, adoption and surrogacy expense reimbursement, and more.
Live Better U is a company paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities. Programs range from high school completion to bachelor's degrees, including English Language Learning and short-form certificates. Tuition, books, and fees are completely paid for by Walmart.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to a specific plan or program terms.
For information about benefits and eligibility, see One.Walmart.
The annual salary range for this position is $60,000.00 - $110,000.00 Additional compensation includes annual or quarterly performance bonuses. Additional compensation for certain positions may also include Regional Pay Zone (RPZ) (based on location).
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Minimum Qualifications...Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications.
Minimum Qualifications: Bachelor’s degree in Business, Analytics, Statistics, or related field OR 2 years’ experience in data analytics, project management, business, or relevant area.Preferred Qualifications...Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.
Analytics - Big Data, Data Analysis and Insights, Statistical Programming LanguagePrimary Location...2101 Se Simple Savings Dr, Bentonville, AR 72712-4304, United States of AmericaWalmart and its subsidiaries are committed to maintaining a drug-free workplace and has a no tolerance policy regarding the use of illegal drugs and alcohol on the job. This policy applies to all employees and aims to create a safe and productive work environment.Skills Required
- Bachelor's degree in Business, Analytics, Statistics, or related field OR 2 years' experience in data analytics, project management, business, or relevant area.
- Proficiency using spreadsheets and analytical tools to organize data, identify patterns, and prepare reports.
- Experience with Big Data, data analysis and insights, or statistical programming languages (preferred).
Walmart Global Tech Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Walmart Global Tech and has not been reviewed or approved by Walmart Global Tech.
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Strong & Reliable Incentives — Compensation packages typically include base pay, performance bonuses, and stock awards, with access to an employee stock purchase plan. Feedback suggests annual bonus structures and stock grants are a consistent part of total compensation in many roles.
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Retirement Support — Retirement offerings include a company 401(k) match and stock purchase options that support long‑term savings. Feedback suggests these programs are a notable strength within the overall package.
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Parental & Family Support — Family benefits feature paid parental leave and adoption assistance, alongside tax‑advantaged accounts for healthcare spending. Feedback suggests these supports contribute meaningfully to perceived total rewards value.
Walmart Global Tech Insights
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The Company
What We Do
Walmart has a long history of transforming retail and using technology to deliver innovations that improve how the world shops and empower our 2.2 million associates. It began with Sam Walton and continues today with Global Tech associates working together to power Walmart and lead the next retail disruption. We’re a high-performing, primarily virtual workforce that is human-led and tech-empowered. Our world-class software engineers, data scientists and engineers, cybersecurity professionals, product managers and business service professionals work with top talent on cutting-edge technologies that create unique and innovative experiences for our associates, customers and members across Walmart, Sam’s Club and Walmart International. At Walmart Global Tech, one line of code or bold idea can make life easier for hundreds of millions of people – talk about epic impact at a global scale.
